About Aryan Cargo Express Private Limited
Data last updated:
Aryan Cargo Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 23 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2005PTC144045. Its GSTIN is 07AAFCA7594R2ZQ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹13.23 Cr. It is led by directors including Mukut Pathak (Managing Director) and Anita Pathak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No A – 207A F/F Gali No 9 Mahipal Pur, New Delhi, Delhi, India – 110037.
Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website acex.in.
Company details
Contact details
Aryan Cargo Express Private Limited's registered office is in New Delhi, Delhi. Its website is acex.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No A – 207A F/F Gali No 9 Mahipal Pur, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Air Cargo Services & Logistics
To see the full contact details of Aryan Cargo Express Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aryan Cargo Express Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aryan Cargo Express Private Limited, buy the company report.
Board of directors of Aryan Cargo Express Private Limited
Aryan Cargo Express has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Pathak | Director | 19 Apr 2007 | 19 Years 6 Months | Current |
| Mukut Pathak | Managing Director | 23 Dec 2005 | 20 Years 10 Months | Current |
| Vishnu Singh Rawal | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
Auditor
Aryan Cargo Express Private Limited is audited by YS AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YS AND ASSOCIATES | FY 2022 |
Shareholding
The shareholding of Aryan Cargo Express Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Aryan Cargo Express Private Limited, buy the company report.
Legal cases
Aryan Cargo Express Private Limited has 18 court cases on record: 6 filed by Aryan Cargo Express, 12 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 7 | 2 |
| District courts | 7 | 5 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Travel Planners Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (RCA DJ) | Filed by the company against Travel Planners Ltd. | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against Celebi Delhi Cargo Terminal Management India Pvt Ltd | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by Ms Travel Planners Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Celebi Delhi Cargo Terminal Management India Pvt Ltd | Disposed |
To see the full case history of Aryan Cargo Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aryan Cargo Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aryan Cargo Express has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA7594R2ZQ | Delhi | Active | 30 May 2023 |
To see the full GST registrations and return filing status of Aryan Cargo Express Private Limited, buy the company report.
Recent activity
Aryan Cargo Express Private Limited has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Vishnu Singh Rawal was appointed as Director on 01 Apr 2019.
1 earlier event is in the company report.
Frequently asked questions
Aryan Cargo Express is an active private limited company based in New Delhi, Delhi, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 23 December 2005 (21+ years old) and is registered under CIN U63013DL2005PTC144045.
Aryan Cargo Express has 3 current directors:
- Mukut Pathak - Managing Director
- Anita Pathak - Director
- Vishnu Singh Rawal - Director
The latest financial statements of Aryan Cargo Express on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Aryan Cargo Express is 07AAFCA7594R2ZQ, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aryan Cargo Express is U63013DL2005PTC144045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryan Cargo Express has 18 court cases on record: 6 filed by the company and 12 filed against it. 3 are pending. Most are in the high courts.
Aryan Cargo Express was incorporated on 23 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Vishnu Singh Rawal was appointed as Director on 01 Apr 2019. Ram Parvesh Yadav ceased to be Company Secretary on 01 Sep 2010. Padmaja Shankar ceased to be Additional Director on 06 May 2010. Aryan Cargo Express has 10 board changes on record in total.
Aryan Cargo Express can be reached through the website acex.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Aryan Cargo Express is at Plot No A – 207A FF Gali No 9 Mahipal Pur, New Delhi, Delhi, India – 110037.
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